Complaints Regarding Cyber Crime

Loan Appa threatening

Posted on by Consumer Court
Name of Complainant Justin Selvaraj
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan from AACREDIT 7 days loan period. Today I got call from AACREDIT executive asked me to repayment and I tried many times to pay through AACREDIT App but getting transaction failed so they asked me to pay through UPI ID and I paid through that after some time I got continues call […]

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Legend Rupee Loan Issue Contact Number 826-0061-863

Posted on by Consumer Court
Name of Complainant Mr Raj
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Legend Rupee Loan Issue Contact Number 826-0061-863 Legend Rupee Loan Issue Contact Number 826-0061-863 was last modified: June 10th, 2023 by Consumer Court

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Kredit Party

Posted on by Consumer Court
Name of Complainant Ushmita Sharma
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from this site of 3500 and the due date was 11 june 2023 but they started harassing me and blackmailing me for paying the loan before due date. Firstly they started calling from international numbers and then starting texting me on whatsapp and started using abusive language and then started threatening […]

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JINESH finance

Posted on by Consumer Court
Name of Complainant Raman
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please charge chase against them !! I was just checking the loan details and take all data and automatic send loan not only one but from three sites !! They send half of the money and now they ask for full payment and when u don’t pay they start using ur contacts and photos to […]

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Iam not taking loan in cash bowl app

Posted on by Consumer Court
Name of Complainant Selvanirmal jayaraman
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam not taking loan in cash bowl app,send a WhatsApp message in Iam not taking loan in cash bowl app was last modified: June 10th, 2023 by Consumer Court

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I request for withdrawal of 4000 it got deducted from my wallet but not received in my bank account.

Posted on by Consumer Court
Name of Complainant Avinash nandkishor Suryawanshi
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

lotus 365 online betting service provider. I requested for withdrawal of my amount but they are not processing it I request for withdrawal of 4000 it got deducted from my wallet but not received in my bank account. was last modified: June 10th, 2023 by Consumer Court

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I ordered for 5tshirt package but I got 2shirt of pathetic material

Posted on by Consumer Court
Name of Complainant Jeeva
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for 5pack of shirt but I received 2shirt which is local shirt without brand. When I called the customer care number (+91 07853-845618) and (+91 +91 8250-088532). 1scammer picked the called and told me your money will be refund. I will send you the account details and u send me Rs.1199 and they […]

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I ordered a item and also i pay all the amount but my order was not delivered…

Posted on by Consumer Court
Name of Complainant Subhajit Nag
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 2 items, a watch and a earbuds… It almost 10 day ago… I ordered a item and also i pay all the amount but my order was not delivered… was last modified: June 10th, 2023 by Consumer Court

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I have again received the message on whatsapp from Magic loan

Posted on by Consumer Court
Name of Complainant Sanjib Dhar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have again received the message on whatsapp from Magic loan, though I have not taken any loan from Magic Loan,neither they have disbursed any amount to me, still they are asking me to make the repayment & when I ask them who are you even the person who have send the message dont know. […]

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I dont want the loan still they are not cancelling it..

Posted on by Consumer Court
Name of Complainant Chesta Tripathi
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just browsing this app and suddenly the loan get under approval and i even haven’t wanted the loan and since then i am trying to cancelling it and reach out to there customer care and there is no response from them I dont want the loan still they are not cancelling it.. was […]

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